Investigations

CLEMSON, South Carolina — A team of researchers from Clemson University, Columbia University Journalism School and the University of Washington has discovered a security success in an unlikely place: the “Panama Papers.” “Success stories in computer security are rare,” said Franzi Roesner, assistant professor at the University of Washington’s Paul G. Allen School of Computer […]

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Nawaz Sharif (Reuters) After Vladimir Putin, Elon Musk warns about World War 3: Here’s why India might lose Pradhan Mantri MUDRA Yojana generated massive 5.5 cr jobs, says report Ryan International School Gurgaon schoolboy murder: Cops get breakthrough, arrest man in death case; said he wanted to sexually assault boy Pakistan’s anti-graft watchdog today filed […]

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ISLAMABAD – The National Accountability Bureau (NAB) on Thursday approved filing three references against Sharif family and one against Finance Minister Ishaq Dar in the accountability courts. NAB Chairman Qamar Zaman Chaudhry approved the references while chairing a meeting of the executive board at NAB headquarters, in compliance with the Supreme Court judgment of July […]

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ISLAMABAD: The Supreme Court has expressed displeasure with the performance of Balochistan National Accountability Bureau (NAB) Director General Irfan Naeem Mangi, who was also a member of Panama Papers case Joint Investigation Team (JIT). Mangi’s negligence has hampered the Bureau from actively pursuing corruption cases in the province, the court noted while hearing bail pleas […]

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ISLAMABAD –  The National Accountability Bureau (NAB) will file references against ousted prime minister Nawaz Sharif, his children, Capt (retd) Muhammad Safdar, Finance Minister Ishaq Dar and others in Islamabad/ Rawalpindi Accountability Courts on Thursday, The Nation has learnt reliably. Well-placed sources said that NAB Chairman Qamar Zaman Chaudhry will call a meeting of the […]

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Islamabad: The National Accountability Bureau (NAB), Lahore, has forwarded four references, prepared against the Sharif family, to its headquarters in Islamabad proposing seizure of the entire assets of ousted Prime Minister Nawaz Sharif and his children Hussain, Hassan and Maryam Nawaz and freezing of their bank accounts. File image of former Pakistan prime minister Nawaz Sharif. […]

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LAHORE: The National Accountability Bureau has summoned three members of the Joint Investigation Team (JIT) constituted by the Supreme Court to probe the offshore holdings of ousted prime minister Nawaz Sharif and his children to record their statements. “At least three of the six-member JIT, including its head Federal Investigation Agency Additional Director Wajid Zia, […]

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Former Panama Papers case Joint Investigation Team head Wajid Zia recorded his statement with the National Accountability Bureau (NAB) Lahore today in relation to the probe of Sharif family’s assets. Zia, a Federal Investigation Agency Additional Director, headed the five-member JIT made on the Supreme Court’s orders to investigate the offshore properties of Sharifs. Zia […]

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Photo: Joep Poulssen The German authorities are in principle willing to share relevant information about the Panama Papers with the Netherlands, junior finance minister Eric Wiebes has told parliament. According to German media, the German federal crime office BKA paid up to €5m for for the records of the Panamanian law firm Mossack Fonseca which […]

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ISLAMABAD – The National Accountability Bureau’s investigation team on Tuesday quizzed Wajid Zia, who headed the Joint Investigation Team (JIT) that probed the Panama Papers scandal against former prime minister Nawaz Sharif, his family and others, about Volume-10 of the report, The Nation has learnt. Well-placed sources told The Nation that Wajid Zia appeared before […]

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ISLAMABAD: Former Panama Papers case Joint Investigation Team head Wajid Zia appeared before the National Accountability Bureau (NAB) Rawalpindi on Tuesday to record his statement in relation to the probe of Sharif family’s assets. Zia, a Federal Investigation Agency Additional Director, headed the five-member JIT made on the Supreme Court’s orders to investigate the offshore […]

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